General information
Premier Seeds Limited
Type: NZ Limited Company (Ltd)9429035658566
New Zealand Business Number
1450361
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A012220 - Seed Growing - Vegetable
Industry classification codes with description
Premier Seeds Limited (issued a business number of 9429035658566) was launched on 17 Nov 2003. 5 addresess are currently in use by the company: P O Box 107036, Auckland Airport, 2150 (type: postal, office). 71F Montgomerie Road, Mangere, Manukau 2022 had been their registered address, up until 18 Feb 2013. 200000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200000 shares (100% of shares). "Seed growing - vegetable" (business classification A012220) is the classification the Australian Bureau of Statistics issued to Premier Seeds Limited. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 71f Montgomerie Road, Airport Oaks, Auckland, 2022 | Registered & physical & service | 18 Feb 2013 |
| 71f Montgomerie Road, Mangere, Auckland, 2022 | Office & delivery | 25 Feb 2020 |
| P O Box 107036, Auckland Airport, 2150 | Postal | 03 Feb 2021 |
Contact info
64 21 901841
Phone
64 27 2444664
Phone (Phone)
damien.gibson@premierseeds.co.nz
Email
chris.bone@premierseeds.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
chris.bone@premierseeds.co.nz
Email
www.Premierseeds.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Johannes S. | Director | 16 Jun 2015 - current |
|
Andrew J.
Mont Albert, Victoria, 3127
Address used since 16 Jun 2015 |
Director | 16 Jun 2015 - current |
|
Damien Jon Gibson
Rd 1, Whitford, 2571
Address used since 11 Dec 2023 |
Director | 11 Dec 2023 - current |
|
Christopher John Whitford Bone
Somerville, Auckland, 2014
Address used since 02 Nov 2015 |
Director | 02 Nov 2015 - 11 Dec 2023 |
|
Walter Stuart Dalgliesh
Rd 1, Levin, 5571
Address used since 27 Nov 2009 |
Director | 05 Feb 2004 - 23 Dec 2015 |
|
Colin, Geoffrey Young
Essendon, Victoria 3040,
Address used since 15 Dec 2008 |
Director | 17 Nov 2003 - 08 Jun 2015 |
| Gerardus B. | Director | 30 Aug 2013 - 08 Jun 2015 |
| Johanna D. | Director | 01 Aug 2011 - 30 Aug 2013 |
|
Mariska Jansen
1744 Gc Valkkog, The Netherlands,
Address used since 01 Jul 2007 |
Director | 01 Jul 2005 - 01 Aug 2011 |
|
Anthony Richard Hubbard
Skye, Victoria 3977, Australia,
Address used since 05 Mar 2004 |
Director | 05 Mar 2004 - 31 May 2005 |
Addresses
Principal place of activity
| 71f Montgomerie Road , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 71f Montgomerie Road, Mangere, Manukau 2022 | Registered & physical | 09 Feb 2010 - 18 Feb 2013 |
| 71f Montgomerie Road, Airport Oaks, Auckland | Registered & physical | 04 Dec 2009 - 09 Feb 2010 |
| 71f Montgomerie Road, Airport Oaks, Mangere | Registered | 24 Apr 2009 - 04 Dec 2009 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Physical | 07 Dec 2006 - 04 Dec 2009 |
| Markhams Mri Wairarapa Limited, 41 Perry Street, Masterton | Physical | 01 Dec 2004 - 07 Dec 2006 |
| Woodhouse & Partners Limited, 41 Perry Steet, Masterton | Physical | 09 Jul 2004 - 01 Dec 2004 |
| 71f Montgomeric Road, Airport Oaks, Mangere, Auckland 1701 | Registered | 24 May 2004 - 24 Apr 2009 |
| Pricewaterhousecoopers, 113-119 The Terrace, Wellington | Physical | 17 Nov 2003 - 09 Jul 2004 |
| Pricewaterhousecoopers, 113-119 The Terrace, Wellington | Registered | 17 Nov 2003 - 24 May 2004 |
Financial Data
Financial info
200000
Total number of Shares
na
NZSX Code
February
Annual return filing month
August
Financial report filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bejo Finance Bv Other (Other) |
17 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalgliesh, Walter Stuart Individual |
Rd 1 Levin 5571 |
01 Aug 2005 - 23 Dec 2015 |
|
Rawnsley, Michael Charles Individual |
Papakura, Auckland |
27 Nov 2009 - 03 Apr 2023 |
|
Rawnsley, Michael Charles Individual |
Papakura, Auckland |
27 Nov 2009 - 03 Apr 2023 |
|
Carrell, Benjamin Wayne Individual |
Beckenham Christchurch 8023 |
16 Feb 2011 - 03 Apr 2023 |
|
Rawnsley, Anastassia Andreeevna Individual |
Rosehill Papakura 2113 |
04 Dec 2015 - 03 Apr 2023 |
|
Dickson, Stephen Lloyd Individual |
Rd2 Drury, Auckland 2578 |
01 Aug 2005 - 19 Dec 2016 |
|
Rowley, Simon Lane Individual |
Ashburton |
01 Aug 2005 - 22 Mar 2006 |
|
Rawnsley, Michael Charles Individual |
Papakura |
10 Mar 2008 - 10 Mar 2008 |
|
Rawnsley, Robert Ian Individual |
Papakura Auckland |
01 Aug 2005 - 04 Dec 2015 |
|
Dickson, Carol Anne Individual |
Rd2 Drury, Auckland 2578 |
01 Aug 2005 - 19 Dec 2016 |
|
Rowley, Jocelyn Annette Individual |
Westmorland Christchurch |
26 Apr 2006 - 30 Nov 2006 |
|
Dalgliesh, Fay Margaret Individual |
Rd 1 Levin 5571 |
01 Aug 2005 - 23 Dec 2015 |
|
Stewart, Russell Graeme Individual |
Levin |
01 Aug 2005 - 10 Mar 2008 |
|
Rowley, Jocelyn Annette Individual |
Ashburton |
01 Aug 2005 - 26 Apr 2006 |
|
Carrell, Tina Belinda Individual |
Saint Albans Christchurch 8052 |
16 Feb 2011 - 16 Jan 2013 |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
15 Apr 2010 - 25 Nov 2013 | |
|
Todd Whitehouse Trustees (2013) Limited Shareholder NZBN: 9429030365292 Company Number: 4253318 Entity |
26 Nov 2013 - 23 Dec 2015 | |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
15 Apr 2010 - 25 Nov 2013 | |
|
Todd Whitehouse Trustees (2013) Limited Shareholder NZBN: 9429030365292 Company Number: 4253318 Entity |
26 Nov 2013 - 23 Dec 2015 | |
|
Stewart, Russell Graeme Individual |
Masterton |
27 Nov 2009 - 25 Nov 2013 |
Location
Companies nearby
 |
Fredman Tables Limited 55 Aintree Ave |
|
Santo Industries Limited 55 Aintree Ave |
|
Book Systems International Limited Unit 3, 197 Montgomerie Road |
|
Multi Freight Limited Unit 3, 197 Montgomerie Road |
|
Fleetwood Limited 44 Montgomerie Road |
|
Camec (nz) Limited 44 Montgomerie Road |
Similar companies
|
S & L Farm Limited 4 Ruth Street |
|
Fsl Farms Limited Unit 2 |
|
Jaelee Gardens Limited 96 Acacia Drive |
|
Southern Hydroponics Limited 340 Drysdale Road |
|
Gill Growers Limited 4 Mt Lebanon Crescent |
|
Eco Seeds Limited 16 Rangiuru Road |